About

Registered Number: 04884308
Date of Incorporation: 01/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: The Old Chapel, Sawley Street, Skipton, North Yorkshire, BD23 1SX

 

The Secret Drawer Ltd was registered on 01 September 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The company has 2 directors listed as Mason, Elizabeth Mary, Mason, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Richard 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Elizabeth Mary 01 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 08 September 2017
CH03 - Change of particulars for secretary 25 August 2017
CH01 - Change of particulars for director 22 August 2017
PSC04 - N/A 22 August 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 15 September 2016
RESOLUTIONS - N/A 22 March 2016
SH08 - Notice of name or other designation of class of shares 22 March 2016
CC04 - Statement of companies objects 22 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 17 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 22 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.